| Entity Name: | CARVILLE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVILLE USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jul 2009 (16 years ago) |
| Date of dissolution: | 02 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 02 May 2011 (14 years ago) |
| Document Number: | P09000058794 |
| FEI/EIN Number |
800440499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4910 W. COLONIAL DR., ORLANDO, FL, 32808 |
| Mail Address: | 4910 W. COLONIAL DR., ORLANDO, FL, 32808 |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHID ISSAM | President | 27540 SE 30TH STREET, FALLY CITY, WA, 98024 |
| RASHID BILAL A | Agent | 4910 W. COLONIAL DR., ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-05-02 | - | - |
| AMENDMENT | 2010-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | 4910 W. COLONIAL DR., ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-09 | 4910 W. COLONIAL DR., ORLANDO, FL 32808 | - |
| AMENDMENT | 2009-07-29 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-05-02 |
| Amendment | 2010-05-03 |
| ANNUAL REPORT | 2010-04-09 |
| Amendment | 2009-07-29 |
| Domestic Profit | 2009-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
